Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
4.3y median 4.1y
average tenure
10.6y
longest tenure
2
directors past 6 years
5 vs 3 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Education 3Professional services 3Business services 2Retail and trade 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Diageo PLC 1 shared director
- Tesco PLC 1 shared director
- ST. Mary's Ascot Trading Company Limited 1 shared director
- Bumble-Bees Montessori LTD. 1 shared director
- Casa DEI Bambini LTD. 1 shared director
- CG Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01844327 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/08/1984 |
| Address | ST MARYS SCHOOL ASCOT, ST MARYS, ROAD, ASCOT, BERKSHIRE, SL5 9JF |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85310 - General secondary education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Simon Robert Nicholls Director · appointed 2025
- Bethell, Melissa, Lady Director · appointed 2025
- Samantha Charlotte Seth Director · appointed 2024
- Gillian Leigh Van Maaren Director · appointed 2023
- Graham Angus Horton Neil Director · appointed 2023
- James Oliver Robert Weaver Director · appointed 2022
- Susannah Lawton Meadway Director · appointed 2021
- Alice Margaret Clementi Director · appointed 2021
- Anne Mary Casey Director · appointed 2020
- Christopher Beirne Director · appointed 2019
- Clementine Mary Vaughan Director · appointed 2015
- Giles Kentigern Brand Secretary · appointed 2007
Show 48 former officers
- Orchard, Frances Wendy, Sister Director · appointed 2024 · resigned 2026
- Alex Polizzi Di Sorrentino Director · appointed 2023 · resigned 2026
- Marie Louise Wilson Director · appointed 2020 · resigned 2022
- Martin Edward Michael Hattrell Director · appointed 2019 · resigned 2025
- Peter Joseph Mckenna Director · appointed 2018 · resigned 2025
- Gordon James Moore Director · appointed 2018 · resigned 2022
- Townsend, Ralph Douglas, Dr Director · appointed 2017 · resigned 2017
- Joanna Elizabeth Ebner Director · appointed 2015 · resigned 2020
- Edward Francis Horswell Director · appointed 2014 · resigned 2023
- Annoushka Marie Provatoroff Ayton Director · appointed 2013 · resigned 2022
- Robinson, Anne Mary, Sister Director · appointed 2013 · resigned 2025
- Hunt, Martin John, the Hon Director · appointed 2013 · resigned 2022
- Parish, Richard John, Professor Director · appointed 2010 · resigned 2019
- Clare Elizabeth Vivienne Colacicchi Director · appointed 2010 · resigned 2021
- George Edward Jerjian Director · appointed 2010 · resigned 2015
- Thompson, Gerald Vincent Bodenham, Mr. Director · appointed 2010 · resigned 2019
- Gailey, Andrew Louis Hamilton, Dr Director · appointed 2008 · resigned 2017
- Jonathan Geoffrey William Agnew Director · appointed 2007 · resigned 2013
- Patrick Spencer Gaynor Director · appointed 2007 · resigned 2019
- Oonagh Berry Director · appointed 2006 · resigned 2015
- Goodman, Cecilia, Sister Director · appointed 2004 · resigned 2008
- Peter John Davis Director · appointed 2004 · resigned 2013
- Margaret Florence Rudland Director · appointed 2002 · resigned 2013
- Francis Vincent Morgan Director · appointed 2002 · resigned 2011
- Hemphill, Charles Andrew, Lord Director · appointed 2000 · resigned 2015
- Mark Henry Armour Director · appointed 1998 · resigned 2009
- John Hickman Director · appointed 1998 · resigned 2009
- Michael Mcevoy Secretary · appointed 1998 · resigned 2007
- Nicholas Ranking Davidson Director · appointed 1996 · resigned 2007
- Pauline Mary Mathias Director · appointed 1995 · resigned 2001
- Audrey Maude Beman Butler Director · appointed 1995 · resigned 2002
- Susan Jane Bell Director · appointed 1995 · resigned 2006
- Kenworthy Browne, Mary Cecilia, Sister Director · appointed 1995 · resigned 2004
- Appleyard, Joan Ena, Lady Director · appointed 1995 · resigned 1996
- Geoffrey Neil Van Cutsem Director · appointed 1995 · resigned 2002
- Sorrentino, Olga Marie Louise Anna Polizzi Di, the Hon Mrs Director · appointed 1995 · resigned 1996
- Power, Dermot Anthony, the Rev Dr Director · appointed 1995 · resigned 2004
- Maurice David Brian Campbell Regan Director · appointed 1995 · resigned 1999
- Tyler, Christopher, Maj Gen Director · appointed 1995 · resigned 2003
- Loretta Prentice Director · appointed 1995 · resigned 2005
- Lavinia Mary Byrne Director · appointed 1995 · resigned 2003
- Callan, Philip, Group Captain Secretary · appointed 1995 · resigned 1997
- Buxton, Pia, Sister Director · resigned 1995
- North, Francis, Sister Director · resigned 1991
- Ian Fenwick Albert Director · resigned 1995
- Williams, Thomas, Sister Director · resigned 1991
- Orchard, Frances, Sister Secretary · resigned 1995
- Ingram, Magdalen, Sister Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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